TDI uncovers the facts that drive business, litigation and public relations strategies. In the US and abroad, TDI works closely with corporate and outside counsel to develop information critical to protecting and advancing our clients’ interests and reputations.

The scope of TDI’s investigative practice ranges from conducting basic-level corporate due diligence to investigating complex cases of corporate fraud and attacks by competitors or adversary groups. TDI provides accurate, timely, relevant information to manage counterparty risk, no matter how opaque the environment.

Regulatory Compliance - FCPA
TDI has implemented programs for major multinational firms to operate in compliance with the US Foreign Corrupt Practices and the UK Anti-Bribery Law. TDI has vetted hundreds of companies and individuals around the world to identify corrupt business practices, improper political relationships, links to organized crime or terrorism finance, and parties that have been banned from doing business with US companies.

Reputational Due Diligence
TDI’s due diligence services protect clients from unforeseen problems and hidden liabilities that can impact their business objectives and their reputation. TDI’s approach goes beyond basic financial and background checks to focus on understanding the reputations, intentions and capabilities of potential partners or adversaries. TDI has conducted these investigations in over 120 countries for corporate and NGO clients.

Litigation Support
Targeted, actionable information is especially critical in litigation. TDI provides a broad range of services to support and advance litigation strategy, including investigating relevant facts and allegations, providing and evaluating evidentiary information and identifying and vetting expert witnesses. By working seamlessly with counsel, TDI collects and provides attorney-client privileged information according to local legal guidelines.